If your submission leads to money being recovered from the guilty party or action being taken (eg. disciplinary action against the guilty party, criminal prosecution, etc.), then you may be eligible to receive an attractive reward.
Guilty employee/s are subject to disciplinary action
Guilty employee/s are subject to criminal prosecution
Further losses in the reported area are prevented as a result of the employee's report
Monies lost due to fraud are recovered as a result of the employee's report
R 1,000
R 2,000
10% of the annual losses prevented,
subject to a maximum of R5,000
10% of the total monies recovered,
subject to a maximum of R10,000
The nominated authority figure at the company (the ‘reportee’) informs us about the successful outcome and transfers the reward amount into our trust account. We then use this to purchase you reward.
We will send you a code to redeem the cash amount at a Standard Bank ATM using their InstantMoney solution. You don't need to be a Standard Bank customer or even have a valid bank card. All you need to do is enter the pin we send you at any Standard Bank ATM to withdraw the cash. It is completely untrackable and you end up with the cash in your hands.
By using this reward mechanism, we ensure that you remain ANONYMOUS throughout the whole process.
No-one at the company will ever know that you were the one who provided the information to stop and eliminate the fraud you witnessed in the company.
010-007-1167 (SA) 1-888-458-1562 (US)
Your company site: http://demo.fraudcracker.com